French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 89 VILLENEUVE SUR YONNE 0002 found 23 results

# Company Address REF Cadastre
1804578 SCI LVF 89 SCI 453106304 89 VILLENEUVE SUR YONNE 0002 RTE DE DIXMONT AD 0167
1804651 BANQUE POPULAIRE DE BOURGOGNE 89 SCCP 015750706 89 VILLENEUVE SUR YONNE 0002 RUE DU GRAND FOUR AE 0346
1804677 SCI 3SB 89 SCI 804659936 89 VILLENEUVE SUR YONNE 0002 RUE DES PETITS ECUS AE 0688
1804678 SCI 3SB 89 SCI 804659936 89 VILLENEUVE SUR YONNE 0002 RUE DES PETITS ECUS AE 0688
1804704 BRETIMMO 89 SCI 524840576 89 VILLENEUVE SUR YONNE 0002 RUE JOUBERT AE 0833
1804705 BRETIMMO 89 SCI 524840576 89 VILLENEUVE SUR YONNE 0002 RUE JOUBERT AE 0833
1804865 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 AV DU GENERAL DE GAULLE AI 0036
1804866 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 AV DU GENERAL DE GAULLE AI 0036
1804867 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 AV DU GENERAL DE GAULLE AI 0036
1804910 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 RUE DU HUIT MAI 1945 AI 0300
1804911 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 RUE DU HUIT MAI 1945 AI 0300
1804912 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 RUE DU HUIT MAI 1945 AI 0300
1804913 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 RUE DU HUIT MAI 1945 AI 0300
1804914 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 RUE DU HUIT MAI 1945 AI 0300
1804915 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 RUE DU HUIT MAI 1945 AI 0300
1804916 BRENNUS HABITAT 89 SA 705780666 89 VILLENEUVE SUR YONNE 0002 ALL JACQUES PREVERT AI 0320
1804935 SCI ROBILLARD II 89 SCI 521818096 89 VILLENEUVE SUR YONNE 0002 RUE DU GENERAL ROBILLARD AL 0161
1804936 SCI ROBILLARD II 89 SCI 521818096 89 VILLENEUVE SUR YONNE 0002 RUE DU GENERAL ROBILLARD AL 0161
1804956 LES 3 C 89 SCI 815263702 89 VILLENEUVE SUR YONNE 0002 FG SAINT LAURENT AL 0473
1804966 LES 3 C 89 SCI 815263702 89 VILLENEUVE SUR YONNE 0002 FG SAINT LAURENT AL 0519
1805032 DE LA PLAINE SUD DE MAILLOT 89 SCI 383966272 89 VILLENEUVE SUR YONNE 0002 RUE DE ROUSSON ZX 0348
1805039 DOMANYS 89 EPIC 382820033 89 VILLENEUVE SUR YONNE 0002 ALL DU CHENE ZX 0614
1805122 JLGABI 89 SCI 513691600 89 VILLENEUVE SUR YONNE 0002 IMP DU CHAMP DES FEVES ZX 0680

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.